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Nom

Oasthouse Ventures Limited

Adresse
8-9
Ship Street
Brighton
BN1 1AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09193457 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)43120 - Travaux de préparation des sites
Statut de Sociétéactive
Noms Précédents
  • SUN and Soil Solar Farms Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Allen, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Soper, Oliver Michael Leonard Status: Active Notified: 06/04/2016 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Turner, Simon Andrew Status: Active Notified: 06/04/2016 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Allen, Andrew John Brighton, England Status: Active Notified: 29/08/2014 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soper, Oliver Michael Leonard Brighton, England Status: Active Notified: 29/08/2014 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Simon Andrew Brighton, England Status: Active Notified: 29/08/2014 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Manor Farm Glasshouse Limited Status: Active Notified: 03/11/2021 Companies House Number: 13721758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tree-Haus Escapes 11 Limited Status: Active Notified: 25/06/2021 Companies House Number: 13478593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tree-Haus Escapes 12 Limited Status: Active Notified: 28/06/2021 Companies House Number: 13479341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tree-Haus Escapes 13 Limited Status: Active Notified: 28/06/2021 Companies House Number: 13479337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tree-Haus Escapes 14 Limited Status: Active Notified: 16/03/2022 Companies House Number: 13981701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tree-Haus Escapes 15 Limited Status: Active Notified: 16/03/2022 Companies House Number: 13981703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tree-Haus Escapes 16 Limited Status: Active Notified: 16/03/2022 Companies House Number: 13981708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors